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Foreign Corrupt Practices Act (FCPA) › Enforcement Priorities › Economic Sanctions

Eversheds Sutherland (US) LLP

New Department of Justice policy directives outline shift in enforcement priorities

Eversheds Sutherland (US) LLP on

On February 5, 2025, the US Department of Justice (DOJ) issued two memoranda, General Policy Regarding Charging, Plea Negotiations, and Sentencing and Total Elimination of Cartels and Transnational Criminal Organizations,...more

Husch Blackwell LLP

Recent Actions Illustrate Continued Focus on Export Control Violations

Husch Blackwell LLP on

Last week, Deputy Attorney General Lisa Monaco’s statements to the American Bar Association again highlighted the fact that investigating and prosecuting individuals for violating economic sanctions, export controls, and...more

Proskauer - The Capital Commitment

Economic Sanctions and Asset Seizures: An Important Focus for the Biden Administration

Proskauer - The Capital Commitment on

Sanctions continue to be a dynamic area of regulation and enforcement. In its first year, the Biden Administration has already undertaken a number of different sanctions initiatives. The three examples below highlight the...more

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